Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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23718
Nimekirja kuupäev:
12.07.2025
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Riik:
KP
Aadress:
Sonnae-dong, Mangyongdae-guyok, Pyongyang
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23719
Nimekirja kuupäev:
12.07.2025
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Riik:
SO
Aadress:
Puntland
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23720
Nimekirja kuupäev:
12.07.2025
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Riik:
KP
Aadress:
Somun-dong, Chung-guyok, Pyongyang
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23721
Nimekirja kuupäev:
12.07.2025
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Riik:
SO
Aadress:
Boosaaso
Märkus:
(Linked To: YUSUF, Mohamed Mire Ali)
Programm:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23722
Nimekirja kuupäev:
12.07.2025
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Riik:
SO
Aadress:
Bosaso
Märkus:
(Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf)
Programm:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23723
Nimekirja kuupäev:
12.07.2025
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Riik:
KP
Aadress:
Kinmaul-dong, Moranbong-guyok, Pyongyang
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23724
Nimekirja kuupäev:
12.07.2025
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Riik:
KP
Aadress:
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23725
Nimekirja kuupäev:
12.07.2025
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Riik:
KP
Aadress:
Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23763
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23765
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23769
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23773
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23775
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23777
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23779
Nimekirja kuupäev:
12.07.2025
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Riik:
CN
Aadress:
Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23785
Nimekirja kuupäev:
12.07.2025
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Riik:
PA
Aadress:
Panama City
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23787
Nimekirja kuupäev:
12.07.2025
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Riik:
SG
Aadress:
17-22, UOB Plaza 2, Raffles Place, 048624
Programm:
DPRK4
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23803
Nimekirja kuupäev:
12.07.2025
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Riik:
BF; ML
Aadress:
Douna; Selba; Soum Province
Programm:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23823
Nimekirja kuupäev:
12.07.2025
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Riik:
TW
Aadress:
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei
Programm:
DPRK3
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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23824
Nimekirja kuupäev:
12.07.2025
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Riik:
TW; WS
Aadress:
8th Floor, Number 466, Section 2, Neihu Road, Taipei; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia
Märkus:
(Linked To: TSANG, Yung Yuan)
Programm:
DPRK3
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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| 21484 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||